FINTECH EUROPE CORPORATION LTD

Company number 12052547

1 person with significant control / 0 statements

Mr Mikhail Babel

• Correspondence address: 20 Grange Road, Fareham, England, PO14 3RJ
• Notified on: 23 June 2021
• Date of birth: January 1962
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Elena Iachimciuc (Ceased)

• Correspondence address: 91 Battersea Park Road, London, England, SW8 4DU
• Notified on: 14 June 2019
• Ceased on: 23 June 2021
• Date of birth: May 1975
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more